From: RegTech Analyst FinTechs, credit unions and the finance industry have a growing mountain of rules to comply to, but a new startup is hoping...
Combating fraud continues to be a major challenge in the UK. Last year, over £1.3bn was stolen by fraudsters in the UK in 2021, according to Feedzai. However, technology is still making a change.
One of the most potentially longstanding trends to emerge over the past year is hybrid working, with the working model expected to persist as the workforce becomes more accustomed to the work-life balance it offers them.
The UK’s European Affairs Committee in the House of Lords has launched an inquiry into how the UK and EU’s relationship in the financial services sector.
The Swedish bank Swedbank has reported a dramatic drop in its quarterly earnings as it is still dealing with the fallout from a huge money-laundering scandal.
European finance ministers are expected to urge the European Commission to set up a new anti-money laundering authority. But is it enough?
The US Cybersecurity and Infrastructure Security Agency (CISA) has launched the Ransomware Readiness Assessment (RRA) to help companies strengthen their security.
H4 which creates and analyses documents, has closed a $27m funding round from J.P. Morgan, Goldman Sachs, Barclays and Linklaters.
Breach and attack simulation (BAS) platform SafeBreach has raised $53.5m from a Series D round led by Sonae IM and Israel Growth Partners.
Scammers increased their activities by 66% in the first six months of 2020, according to new research from Barclays.